Cryptscam Abuse Explorer

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Адрес кошелька
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 октября 2019 Среда. 07:02:06 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous ([email protected])
страна
Indonesia
описание
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2019 Среда. 06:59:01 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous ([email protected])
страна
Indonesia
описание
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 14:44:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 15:06:15 UTC
тип
sextortion
Мошенник / обидчик
anonymous
страна
Indonesia
описание
the ‘anonymous’ asked for money. if i don’t send it in 48 hours, she/he will send the files contain screenshot from my webcam & the adult sites i opened
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 12:35:42 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
Indonesia
описание
He or she blackmail me trough my email address said they recorded me in my private time
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 02:09:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 01:33:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
They said they've hacked my OS from 20/06/2019 with trojan.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 01:25:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 01:12:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
Blackmail for USD500 by transfer.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 01:06:10 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 23:42:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 23:42:17 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoin Abuse Database
страна
Malaysia
описание
[email protected] Spam email received
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 21:10:40 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 20:51:08 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Egypt
описание
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 20:46:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Egypt
описание
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 20:42:49 UTC
тип
blackmail scam
Мошенник / обидчик
Scam email
страна
Indonesia
описание
This hacker was sent phising to my email please block and give me last log in information
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 19:39:45 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
E-mail with sextortion
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 18:52:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
48hours to pay otherwise dirty pics Will be send to everybody
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 18:50:53 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
source
bitcoinabuse
Адрес сайта